Company · Blackburn
Vital Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Ian CookeDirector · since 2025
- Ashley Philip MalinDirector · since 2025
- Cecile George ParkerDirector · since 2022
- Sally Anne FieldingDirector · since 2016
- Gary De Vinchelez Le SueurDirector · since 2014
- Ian Michael WhitelockDirector · since 2007
- Gary John FieldingDirector · since 2007
- Stewart MckechnieSecretary · since 2022
Previous officers 8
- Nicolas Gosling 2014-2025 View profile
- Stephen John Beckett 2012-2022 View profile
- Stewart John Mckechnie 2010-2012 View profile
- Stuart John Hogarth 2009-2011 View profile
- Robert Bratt 2007-2008 View profile
- David Gardner 2007-2009 View profile
- Stephen Charles Webster 2007-2014 View profile
- Stephen John Beckett 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/10/2007
- Registered office
- Blackburn
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary John Fielding
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sally Anne Fielding
25-50% shares, 25-50% voting · notified 2024-10-29 - Corran Environmental II LP
25-50% shares, 25-50% voting · notified 2024-02-29 - SEP EEF GP LLP ceased 2024-02-29
significant influence · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2024-02-29
significant influence (firm) · notified 2016-04-06
Group
- Vital Holdings Limited
is controlled by Gary John Fielding
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary John Fielding.
41 other companies in this group
- Vital Energi (Port Clarence) Limited
- Hepworth Place Esco Limited
- Vital SGN Investments Limited
- Vital Chiltern Investments Limited
- GDG Properties LTD
- Vital Energi Solutions Limited
- Vital Energi (Drakelow Property) Limited
- CEP Teesside Biomass Limited
- Biomass Power Kochi Limited
- Ppsl District Heating LTD
- Vital Holdings Investments Limited
- H2010 Esco Limited
- GRF Developments LTD
- Vital Future Software Limited
- The Movement Esco Limited
- Monier Road Esco Limited
- Vital Energi (Bilsthorpe) Limited
- Stonewill Associates Limited
- Plumstead West Thamesmead Esco Limited
- Seaham Garden Village Esco Limited
- Edmonstone Esco Limited
- Vital Energi (Drakelow) Limited
- Plymouth Project Company NO.1 Limited
- 07110190
- Vital Energi Generation Limited
- Vital Energi Utilities Limited
- Vital Thermotech Limited
- 12886062
- Lewisham Esco Limited
- Vital Community Energi Limited
- CEF and NHM Esco Limited
- Vital Energi Midco PLC
- Upower Energy LTD
- Vital LOW Carbon Solutions Limited
- The Paintworks Esco Limited
- Birkenhead Project Company NO.1 Limited
- Heat Networks Development Company NO.1 Limited
- Vital Energi Trustee Limited
- Vital Energi Power Networks Limited
- Port Clarence Energy Limited
- 06395557
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Michael Ian Cooke Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
- Sally Anne Fielding Director · appointed 2016
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 2022
- Gary De Vinchelez Le Sueur Director · appointed 2014
Directors past 6 years
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
- Sally Anne Fielding Director · appointed 2016
- Gary De Vinchelez Le Sueur Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Sally Anne Fielding Director · appointed 2016
Portfolio (6)
- Michael Ian Cooke Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 2022
- Gary De Vinchelez Le Sueur Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06395526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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